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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Johnston, Keith
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Freeling-wilkinson, Olivier
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mr Olivier Freeling-wilkinson
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rooke, Simon
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    AMBERSIDE ACCOUNTING LTD
    - now 08821125 10903947
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2023-10-26 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

URBAN ELECTRIC NETWORKS LTD

Period: 2017-06-22 ~ now
Company number: 10830248
Registered name
URBAN ELECTRIC NETWORKS LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
302,601 GBP2024-12-31
267,867 GBP2023-12-31
Property, Plant & Equipment
480 GBP2023-12-31
Fixed Assets
302,601 GBP2024-12-31
268,347 GBP2023-12-31
Debtors
90,287 GBP2024-12-31
199,757 GBP2023-12-31
Cash at bank and in hand
267,385 GBP2024-12-31
146,362 GBP2023-12-31
Current Assets
357,672 GBP2024-12-31
346,119 GBP2023-12-31
Net Current Assets/Liabilities
269,667 GBP2024-12-31
99,123 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,048,000 GBP2024-12-31
-1,048,000 GBP2023-12-31
Net Assets/Liabilities
-138,733 GBP2024-12-31
-680,621 GBP2023-12-31
Equity
Share premium
2,094,863 GBP2024-12-31
2,094,863 GBP2023-12-31
Retained earnings (accumulated losses)
-2,233,596 GBP2024-12-31
-2,775,484 GBP2023-12-31
Equity
-138,733 GBP2024-12-31
-680,621 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
394,957 GBP2024-12-31
328,820 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
92,356 GBP2024-12-31
60,953 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,403 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
302,601 GBP2024-12-31
267,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,671 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-4,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,191 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
480 GBP2023-12-31
Trade Debtors/Trade Receivables
85,743 GBP2024-12-31
195,772 GBP2023-12-31
Other Debtors
4,544 GBP2024-12-31
3,985 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,984 GBP2024-12-31
65,316 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,654 GBP2024-12-31
66,451 GBP2023-12-31
Other Creditors
Amounts falling due within one year
33,367 GBP2024-12-31
115,229 GBP2023-12-31
Amounts falling due after one year
1,048,000 GBP2024-12-31
1,048,000 GBP2023-12-31

  • URBAN ELECTRIC NETWORKS LTD
    Info
    Registered number 10830248
    9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.